DOSSIERS / ADSP LE TRANSPORTEUR EXPRESS
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Company dossier

ADSP LE TRANSPORTEUR EXPRESS

FRANCE · COMPANY · INCORPORATED 2005-09-07
KYBE ID: FR-483964870 · 483964870 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADSP LE TRANSPORTEUR EXPRESS
fr_insee
483964870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-07
fr_insee
1 RUE STEPHENSON, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
49.41A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD BATdissolvedADDIXOactiveADEM CILdissolvedAHIMANN BRIDGEdissolvedANTEMIdissolvedARYASactiveASSOCIATION POUR LA GESTION DU RIE LE STEPHENSONactiveASS PERSON DIR REG INSEE ILE DE FRANCEactiveBATI TNSdissolvedBELORYSdissolvedCHERZAactiveCRESCO CYBERSECURITYdissolvedCSC ASIA FOODactiveDESTRUCTION NUISIBLESdissolvedEGBdissolvedELITE PNEUS DEPANNdissolvedFC SERVICESdissolvedFGS 78 TRANSPORTSactiveFIMATEC ILE DE FRANCEdissolvedHGFI FOURNITURES INDUSTRIELLESdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
LUIS AFONSO DOS SANTOS PINHEIROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif